| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 421/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ENPEE ENTERPRISES LTD. IN THE MATTER OF M/S. ROBINSON WORLDWIDE TRADE LIMITED |
31/12/2009 |
| 420/2009 |
ORDER AGAINST V B INVESTMENTS AND KETAN INVESTMENT IN THE MATTER OF T. SPIRITUAL WORLD LIMITED
|
31/12/2009 |
| 419/2009 |
ORDER AGAINST M/S. S.JHUNJHUNWALA & CO., MEMBER, CSE |
31/12/2009 |
| 418/2009 |
CONSENT ORDER IN THE MATTER OF M/S BRAND REALTY SERVICES LIMITED |
31/12/2009 |
| 417/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY ACTIVE FINSTOCK PVT. LTD. IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. |
30/12/2009 |
| 416/2009 |
ORDER IN RESPECT OF M/S. INTEGRATED MASTER SECURITIES PVT. LTD., IN THE MATTER OF M/S. JINDAL STEEL AND POWER LTD. |
30/12/2009 |
| 415/2009 |
ORDER AGAINST SHRI PIYUSH JHAVERI IN THE MATTER OF TOP TELEMEDIA LIMITED |
30/12/2009 |
| 414/2009 |
ORDER AGAINST SHRI S.K.JAIN, MEMBER, LSE, IN THE MATTER OF PUBLIC ISSUE OF FINE AGROMATICS LTD. |
30/12/2009 |
| 413/2009 |
ORDER AGAINST M/S. FINE AGROMATICS LTD. |
30/12/2009 |
| 412/2009 |
ORDER AGAINST CANARA BANK IN THE MATTER OF PUBLIC ISSUE OF FINE AGROMATICS LTD. |
30/12/2009 |
| 411/2009 |
ORDER AGAINST M/S. P. ARORA & CO., MEMBER, LSE IN THE MATTER OF SRU SHARE BROKERS LTD.
|
30/12/2009 |
| 410/2009 |
ORDER AGAINST M/S. ROMESH BANSAL & CO., MEMBER, LSE IN THE MATTER OF SRU SHARE BROKERS LTD.
|
30/12/2009 |
| 409/2009 |
ORDER AGAINST M/S. RAVI GUPTA & CO., MEMBER, LSE IN THE MATTER OF SRU SHARE BROKERS LTD.
|
30/12/2009 |
| 408/2009 |
CONSENT ORDER IN THE MATTER OF M/S. SATIA INDUSTRIES LIMITED |
29/12/2009 |
| 405/2009 |
ORDER IN RESPECT OF H.B. SECURITIES LTD. IN THE MATTER OF JINDAL STEEL AND POWER LTD.
|
22/12/2009 |
| 404/2009 |
ORDER IN THE MATTER OF ILLEGAL TRADING - DEALINGS BY SHRI BHADRESH SANGHVI,SUB-BROKER OF M/S. ANAND RATHI SHARE & STOCK BROKERS LTD.
|
22/12/2009 |
| 403/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY EXPRESS SECURITIES PVT. LTD. IN THE MATTER OF M/S. ROOFIT INDUSTRIES LTD. |
22/12/2009 |
| 402/2009 |
ORDER AGAINST SHRI J. R. DESAI IN THE MATTER OF AXEL POLYMERS LTD. |
18/12/2009 |
| 401/2009 |
ORDER IN THE MATTER OF M/S PRIME CAPITAL MARKET LTD. |
18/12/2009 |
| 397/2009 |
ORDER AGAINST M/S. S. JHUNJHUNWALA & CO., MEMBER, CSE |
16/12/2009 |
| 396/2009 |
ORDER IN THE MATTER OF KIRLOSKAR INVESTMENT AND FINANCE LTD. |
15/12/2009 |
| 395/2009 |
ORDER AGAINST M/S. S R UPPAL & CO., MEMBER, LSE |
14/12/2009 |
| 394/2009 |
ORDER AGAINST M/S. P. K. KHANNA & CO., MEMBER, LSE |
14/12/2009 |
| 391/2009 |
ORDER IN THE MATTER OF M/S. KWALITY DAIRY (I) LTD. |
11/12/2009 |
| 390/2009 |
ORDER IN THE MATTER OF M/S. KWALITY DAIRY (I) LTD. |
11/12/2009 |
| 389/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANOJ DEV SEKSARIA IN THE MATTER OF IPO IRREGULARITIES |
10/12/2009 |
| 388/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY PAWANKUMAR PARMESHWARLAL IN THE MATTER OF JAGSONPAL PHARMACEUTICALS LTD. |
10/12/2009 |
| 385/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. RAM MOHAN SARDA |
09/12/2009 |
| 384/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. O.P. GUPTA & CO. |
09/12/2009 |
| 383/2009 |
ORDER AGAINST MR. SIDDHARTHA SRIVASTAVA IN THE MATTER OF ATN INTERNATIONAL LTD.
|
07/12/2009 |
| 382/2009 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – MASAT TEXTURISING & TWISTING PVT. LTD.
|
07/12/2009 |
| 381/2009 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – RAJESHKUMAR V. PATEL
|
07/12/2009 |
| 380/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI VIKRAM KUMAR DEVICHAND JAIN IN THE MATTER OF ATLANTA LTD. |
04/12/2009 |
| 379/2009 |
ORDERS AGAINST SURENDRA KUMAR DUGAR & CO, ARIHANT STOCKS LTD. AND SHRADDHA STOCK BROKING LTD. IN THE MATTER OF M/S. CYBERSCAPE MULTIMEDIA LTD. |
04/12/2009 |
| 378/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY PRAMOD KUMAR JAIN SECURITIES PVT. LTD. IN THE MATTER OF M/S. AXEL POLYMER LTD. |
04/12/2009 |
| 377/2009 |
ORDER AGAINST SHRI RAJESH KUMAR VITTALBHAI PATEL IN THE MATTER OF GENUS COMMUTRADE LTD.
|
04/12/2009 |
| 376/2009 |
ORDER AGAINST M/S. SALASAR STOCK BROKING LTD., MEMBER, CSE |
04/12/2009 |
| 375/2009 |
ORDER AGAINST M/S. SUBH STOCK BROKING PVT. LTD., MEMBER, CSE |
04/12/2009 |
| 374/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MR. Y. K DALMIA IN THE MATTER OF M/S. SURAJ PRODUCT LIMITED |
04/12/2009 |
| 373/2009 |
ORDER AGAINST M/S. CSL SECURITIES PVT. LTD. |
03/12/2009 |
| 372/2009 |
ORDER AGAINST OM ASSOCIATES AND BHAVANI TRADING COMPANY IN THE MATTER OF RTS POWER CORPORATION LIMITED |
03/12/2009 |
| 370/2009 |
ORDER AGAINST MR. SANDEEP JANAMDAS MERCHANT IN THE MATTER OF SOMPLAST LEATHER INDUSTRIES LTD. |
02/12/2009 |
| 368/2009 |
ORDER IN THE MATTER OF KWALITY DAIRY INDIA LIMITED |
01/12/2009 |
| 367/2009 |
ORDER IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS |
26/11/2009 |
| 366/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SHIRPUR GOLD REFINERY LIMITED
|
26/11/2009 |
| 362/2009 |
ORDER AGAINST OF SHRI MANU N SONATE, SHRI P B CHANDRASEKHAR AND SHRI S. THIRUNAVUKARASU IN THE MATTER OF DATABASE FINANCE LIMITED |
24/11/2009 |
| 359/2009 |
ORDER AGAINST MR. MUKESH G. KONDE, MR. ASHOK NARAYAN WAJE AND MR. NITESH ASHOK JADHAV IN THE MATTER OF RTS POWER CORPORATION LIMITED |
20/11/2009 |
| 358/2009 |
ORDER AGAINST M/S. S. JHUNJHUNWALA & CO., MEMBER, CSE |
20/11/2009 |
| 357/2009 |
ORDER AGAINST M/S. KEDAR NATH AGRAWAL, MEMBER, NSE |
20/11/2009 |
| 356/2009 |
CEASE AND DESIST ORDER AGAINST DR. NALAMOTHU VENKATA KRISHNA |
19/11/2009 |
| 355/2009 |
ORDER AGAINST SHRI VASANT H BISSA IN THE MATTER OF SMR UNIVERSAL SOFTECH LTD. |
19/11/2009 |
| 353/2009 |
ORDERS AGAINST SHRI PIYUSH JHAVERI, SHRI ANIL D MODI, SHRI ASHISH P SHAH AND SMT. MONA F SHAHIN THE MATTER OF OASIS MEDIA MATRIX LIMITED |
19/11/2009 |
| 349/2009 |
ORDER AGAINST STERLING HOLIDAY RESORTS (INDIA) LIMITED |
13/11/2009 |
| 348/2009 |
CONFIRMATORY ORDER AGAINST M/S. SUNCHAN SECURITIES LTD. AND OTHERS |
12/11/2009 |
| 347/2009 |
ORDER IN THE MATTER OF PUBLIC ISSUE OF PYRAMID SAIMIRA THEATRE LTD. |
10/11/2009 |
| 346/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PRUTHVI BROKERS & SHARE HOLDINGS PVT. LTD. |
10/11/2009 |
| 345/2009 |
PROCEEDINGS AGAINST NSDL |
09/11/2009 |
| 343/2009 |
ORDER IN THE MATTER OF M/S ALKA SECURITIES LIMITED |
05/11/2009 |
| 342/2009 |
CONSENT ORDER IN THE MATTER OF M/S BONAFIDE STOCK AND CAPITAL PRIVATE LIMITED |
05/11/2009 |
| 341/2009 |
ORDER IN THE MATTER OF KONKAN TYRES LTD. |
05/11/2009 |
| 340/2009 |
CONSENT ORDER IN THE MATTER OF COCHIN MALABAR ESTATE AND INDUSTRIES LTD. |
05/11/2009 |
| 339/2009 |
ORDER AGAINST MR. VIKRAM R PATEL AND MR. PRAKASH R PATEL IN THE MATTER OF M/S. SHREE RAMA MULTI-TECH LIMITED |
05/11/2009 |
| 338/2009 |
ORDER AGAINST D. G. GOENKA EQUITIES PVT. LTD. IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. |
05/11/2009 |
| 337/2009 |
ORDER AGAINST M/S SUBH STOCK BROKING PVT. LTD. IN THE MATTER OF M/S RADIANT FINANCIAL SERVICES LTD. |
04/11/2009 |
| 336/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD. |
04/11/2009 |
| 335/2009 |
ORDER AGAINST 227 STOCK BROKERS IN THE MATTER OF SUMMARY PROCEEDINGS |
04/11/2009 |
| 333/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY ASHOK KUMAR KAYAN |
03/11/2009 |
| 330/2009 |
ORDER AGAINST SPACE AGE POLYMERS PRIVATE LIMITED AND OTHERS IN THE MATTER OF PEACOCK INDUSTRIES LIMITED |
28/10/2009 |
| 329/2009 |
ORDERS AGAINST MR. CHETAN SHAH, AND AGAINST MRS. HETAL PATEL AND MR. RAJESH PATEL IN THE MATTER OF RTS POWER CORPORATION LIMITED |
28/10/2009 |
| 328/2009 |
ORDER AGAINST MAHESH KUMAR P. GANDHI IN THE MATTER OF NISSAN COPPER LIMITED
|
28/10/2009 |
| 327/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY JAICO SECURITIES PRIVATE LIMITED
|
28/10/2009 |
| 326/2009 |
CONSENT ORDER IN THE MATTER OF MIRC ELECTRONICS LTD. |
28/10/2009 |
| 324/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY AMIT BUSINESS LTD. IN THE MATTER OF DEALINGS IN FUTURES AND OPTIONS CONTRACTS |
27/10/2009 |
| 323/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANU VYAPAR PVT. LTD. IN THE MATTER OF DEALINGS IN FUTURES AND OPTIONS CONTRACTS |
27/10/2009 |
| 322/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY RUBION MARKETING LTD. IN THE MATTER OF ATN INTERNATIONAL LTD. |
27/10/2009 |
| 321/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY DEEPMALA DEALER LTD. IN THE MATTER OF ATN INTERNATIONAL LTD. |
27/10/2009 |
| 320/2009 |
ORDER AGAINST PREMIUM CAPITAL MARKET AND INVESTMENTS LIMITED IN THE MATTER OF CONSORTEX KARL DOELITZSCH (I) LIMITED |
27/10/2009 |
| 319/2009 |
ORDER IN THE MATTER OF SEAGULL LEAFIN LIMITED AND ITS DIRECTORS |
22/10/2009 |
| 318/2009 |
ORDER IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. |
20/10/2009 |
| 317/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. JAI SHAREFIN LTD. |
20/10/2009 |
| 316/2009 |
SEBI CANCELS CERTIFICATE OF REGISTRATION OF PINNACLE SHARES REGISTRY PRIVATE LIMITED |
14/10/2009 |
| 315/2009 |
ORDER IN THE MATTER OF M/S. JASHNANI LEASING AND FINANCE LIMITED, SUB-BROKER |
14/10/2009 |
| 314/2009 |
ORDER IN THE MATTER OF KARUNA CABLES LIMITED |
14/10/2009 |
| 313/2009 |
CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY M/S. ENPEE ENTERPRISE PVT. LTD. IN THE MATTER OF M/S. NEDUNGADI BANK LTD. AND M/S. ZIGMA SOFTWARE LTD. |
08/10/2009 |
| 312/2009 |
ORDER IN THE MATTER OF UNIVERSAL MEDIA NETWORK LTD. |
06/10/2009 |
| 311/2009 |
ORDERS IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS |
06/10/2009 |
| 310/2009 |
ORDER IN THE MATTER OF SURYA AGROILS LTD. |
05/10/2009 |
| 309/2009 |
ORDER IN THE MATTER OF SMIFS CAPITAL MARKETS LIMITED |
01/10/2009 |
| 306/2009 |
ORDER IN THE MATTER OF YASHODHAM COMMERCIAL ENTERPRISES LTD. |
01/10/2009 |
| 304/2009 |
ORDER IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS |
25/09/2009 |
| 303/2009 |
ORDER IN THE MATTER OF IND TRA DECO LTD. |
23/09/2009 |
| 302/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY PARKLIGHT SECURITIES LTD. IN THE MATTER OF STOCKNET INTERNATIONAL LTD. |
23/09/2009 |
| 301/2009 |
ORDER IN THE MATTER OF KLG CAPITAL SERVICES LIMITED |
22/09/2009 |
| 299/2009 |
ORDER AGAINST M/S. PORECHA GLOBAL SECURITIES PVT. LTD. AND SHRI ARUN PORECHA, MEMBERS, BSE |
18/09/2009 |
| 298/2009 |
ORDER AGAINST SHRI VIKAS GANESHMAL BENGANI AND OTHERS IN THE MATTER OF BRIJLAXMI LEASING AND FINANCE LTD. |
18/09/2009 |
| 297/2009 |
ORDER AGAINST SHRI VASANT H. BISSA IN THE MATTER OF SOMPLAST LEATHER INDUSTRIES LTD. |
18/09/2009 |
| 296/2009 |
CONSENT ORDER ON AN APPLICATION SUBMITTED BY M/S. KHANDWALA SECURITIES LTD. IN THE MATTER OF DSQ SOFTWARE LTD. |
18/09/2009 |
| 295/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY AMAR M. SHAH IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE |
17/09/2009 |
| 293/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SMT. BALWINDERKAUR PURSWANI IN THE MATTER OF IPO IRREGULARITIES |
17/09/2009 |
| 292/2009 |
ORDER IN THE MATTER OF M/S. ASHOK KUMAR K. DAMANI, MEMBER, BSE |
16/09/2009 |
| 291/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY PARKLIGHT INVESTMENT PVT. LTD. IN THE MATTER OF STOCKNET INTERNATIONAL LTD. |
16/09/2009 |
| 290/2009 |
ORDER IN RESPECT OF TEMPTATION FOODS LIMITED AND ITS MANAGING DIRECTOR, MR. VINIT KUMAR IN THE MATTER OF KOHINOOR FOODS LIMITED |
16/09/2009 |
| 288/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI RAMAMURTHY SRINIVASAN, IN THE MATTER OF M/S. HITECH DRILLING SERVICES INDIA LIMITED |
09/09/2009 |
| 286/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SMT. BHANWARI DEVI JAIN |
07/09/2009 |
| 285/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI ABHISHEK KUMAR JAIN |
07/09/2009 |
| 284/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI FATEH CHAND JAIN |
07/09/2009 |
| 283/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI MANOJ KUMAR BOTHRA |
07/09/2009 |
| 282/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI SANJAY KUMAR JAIN |
07/09/2009 |
| 281/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHREE TULSI ONLINE.COM |
07/09/2009 |
| 280/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY ADINATH BIO- LABS LTD. |
07/09/2009 |
| 279/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI DHAVAL V. SHAH IN THE MATTER OF STOCKNET INTERNATIONAL LTD. |
07/09/2009 |
| 278/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MS. SARYUBEN H. VORA, IN THE MATTER OF STOCKNET INTERNATIONAL LTD.
|
07/09/2009 |
| 277/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MS. MANISHA H. VORA, IN THE MATTER OF STOCKNET INTERNATIONAL LTD. |
07/09/2009 |
| 276/2009 |
CONSENT ORDER IN THE MATTER OF M/S. SAMINDRA RATILAL SHAH |
07/09/2009 |
| 274/2009 |
ORDER AGAINST SHRI VIJAY SINGH BHANDARI IN THE MATTER OF AXEL POLYMERS LTD. |
04/09/2009 |
| 273/2009 |
ORDER AGAINST SHRI MINOO PESTONJI IN THE MATTER OF AXEL POLYMERS LTD. |
04/09/2009 |
| 272/2009 |
ORDER AGAINST SHRI VISHAL G. PANDYA IN THE MATTER OF AXEL POLYMERS LTD. |
04/09/2009 |
| 270/2009 |
ORDER IN THE MATTER OF AUSTRAL COKE AND PROJECTS LTD. |
02/09/2009 |
| 268/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MAHESH KHANNA, NEERU KHANNA AND SUNITA KHANNA IN THE MATTER OF ATLANTA LTD. |
31/08/2009 |
| 267/2009 |
ORDER AGAINST M/S. P. SURYAKANT SHARES & STOCK BROKERS PVT. LTD, MEMBER, BSE
|
26/08/2009 |
| 266/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI ALAM ALI SISODIA |
25/08/2009 |
| 265/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI BINOD KUMAR BANTHIA |
25/08/2009 |
| 264/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI GOURAV BANTHIA |
25/08/2009 |
| 263/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI KULDEEP RAWAT |
25/08/2009 |
| 262/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI BALDEV SINGH |
25/08/2009 |
| 261/2009 |
ORDER AGAINST M/S. PURSHOTTAM LAL KEJDIWAL, MEMBER, CSE |
21/08/2009 |
| 257/2009 |
ORDER AGAINST M/S. BASANT KUMAR CHIRIMAR, MEMBER, CSE |
14/08/2009 |
| 256/2009 |
ORDER AGAINST M/S. SUNRISE FINCAP LIMITED, MEMBER, ASE |
14/08/2009 |
| 255/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI SANJAY JHABAK IN THE MATTER OF PYRAMID SAIMIRA THEATRE LIMITED |
14/08/2009 |
| 254/2009 |
ORDER AGAINST 578 STOCK BROKERS IN THE MATTER OF SUMMARY PROCEEDINGS |
13/08/2009 |
| 253/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI DHEERAJ JAIN IN THE MATTER OF PYRAMID SAIMIRA THEATRE LIMITED |
12/08/2009 |
| 252/2009 |
ORDER AGAINST MR. SHADILAL CHOPRA IN THE MATTER OF ATLANTA LTD. |
11/08/2009 |
| 251/2009 |
ORDER AGAINST M/S. SREEHARI HIRA STOCK BROKING PVT. LTD. MEMBER, BSE |
07/08/2009 |
| 250/2009 |
ORDER AGAINST M/S. CONSORTIUM SECURITIES PRIVATE LIMITED, MEMBER, NSE |
07/08/2009 |
| 249/2009 |
ORDER AGAINST PUNJAB NATIONAL BANK IN THE MATTER OF M/S. MAJESTIC INDUSTRIES LTD.
|
07/08/2009 |
| 248/2009 |
CONSENT ORDER IN THE MATTER OF M/S. SPA CAPITAL SERVICES LIMITED |
07/08/2009 |
| 247/2009 |
SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY S. P. J. STOCK BROKERS PRIVATE LIMITED
|
06/08/2009 |
| 245/2009 |
ORDER AGAINST SHRI BHANUPRASAD D. TRIVEDI IN THE MATTER OF IPO IRREGULARITIES |
04/08/2009 |
| 244/2009 |
SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ANAND LEASE AND FINANCE LIMITED
|
04/08/2009 |
| 243/2009 |
SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PURSHOTTAM INVESTOFIN LIMITED
|
04/08/2009 |
| 242/2009 |
SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY MR. BHAVANI SONI |
04/08/2009 |
| 241/2009 |
SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY S. P. J. STOCK BROKERS PRIVATE LIMITED |
04/08/2009 |
| 240/2009 |
SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY CENTURION BANK OF PUNJAB (SINCE MERGED WITH HDFC BANK LTD.) |
04/08/2009 |
| 239/2009 |
ORDER AGAINST M. BHIWANIWALA & CO., MEMBER, CSE
|
03/08/2009 |
| 238/2009 |
SEBI PASSES CONSENT ORDER IN MATTER OF IPO IRREGULARITIES – KIFS SECURITIES PRIVATE LIMITED (EARLIER KNOWN AS KHANDWALA INTEGRATED FINANCIAL SERVICES PRIVATE LIMITED) |
03/08/2009 |
| 237/2009 |
ORDER AGAINST COMPUQUICK DATAMATION (INDIA) LIMITED AND OTHERS |
03/08/2009 |
| 236/2009 |
ORDER AGAINST M/S. LAXMI MOVERS AND OTHERS |
03/08/2009 |
| 235/2009 |
ORDER AGAINST M/S. M. PRASAD & CO., MEMBER, CSE |
03/08/2009 |
| 234/2009 |
ORDER AGAINST M/S. BALLABH DASS DAGA, MEMBER, CSE |
03/08/2009 |
| 233/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ASHOKA REFINERIES LTD. AND OTHERS |
31/07/2009 |
| 232/2009 |
CONSENT ORDER IN THE MATTER OF M/S. RESTILE CERAMICS LIMITED |
30/07/2009 |
| 231/2009 |
CONSENT ORDER IN THE MATTER OF M/S. JOY REALITY LIMITED
|
30/07/2009 |
| 230/2009 |
ORDER AGAINST M/S. STOCKNET INTERNATIONAL LTD., MR. SAUMIL PATEL AND MR. ASHUTOSH BAJPAYE IN THE MATTER OF STOCKNET INTERNATIONAL LTD.
|
29/07/2009 |
| 229/2009 |
CONSENT ORDER IN THE MATTER OF WINMORE LEASING AND HOLDINGS LIMITED |
29/07/2009 |
| 228/2009 |
ORDER IN THE MATTER OF ALKA SECURITIES LTD. |
29/07/2009 |
| 227/2009 |
ORDER IN THE MATTER OF M/S. JHAVERI SECURITIES, SUB-BROKER |
28/07/2009 |
| 226/2009 |
CONSENT ORDER IN THE MATTER OF M/S. BOC INDIA LIMITED |
28/07/2009 |
| 225/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. RASHEL AGROTECH LTD.
|
22/07/2009 |
| 224/2009 |
FINAL ORDER AGAINST MR. DUSHYANT NATWARLAL DALAL AND MRS. PULOMA DUSHYANT DALAL IN THE MATTER OF IPO IRREGULARITIES |
22/07/2009 |
| 219/2009 |
ORDER IN THE MATTER OF GHCL LTD. |
10/07/2009 |
| 217/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY PRATIK STOCK VISION PVT. LTD. IN THE MATTER OF GLOBAL TELESYSTEMS LTD.
|
02/07/2009 |
| 216/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI GAUTAM N.JHAVERI IN MATTER OF IPO IRREGULARITIES |
02/07/2009 |
| 213/2009 |
ORDER AGAINST M/S. JAGDAMBAY SHARE BROKERS, SUB BROKER |
30/06/2009 |
| 212/2009 |
CONSENT ORDER IN THE MATTER OF M/S. GREAVES COTTON LIMITED |
30/06/2009 |
| 211/2009 |
CONSENT ORDER IN THE MATTER OF M/S. ENGLISH INDIA CLAYS LIMITED |
30/06/2009 |
| 210/2009 |
ORDER AGAINST M/S. RASHMI GEM STOCKS AND SHARES PVT. LTD., MEMBER, BGSE |
29/06/2009 |
| 209/2009 |
ORDER AGAINST M/S. NEELAM BHATIA & CO., MEMBER,LUDHIANA STOCK EXCHANGE LIMITED
|
26/06/2009 |
| 208/2009 |
CONSENT ORDER IN THE MATTER OF M/S. FUSION FITTINGS (I) LIMITED |
26/06/2009 |
| 207/2009 |
ORDER IN THE MATTER OF MR. JAYAKANT K. DIWAN |
26/06/2009 |
| 206/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY RAJESH P. SHAH IN THE MATTER OF KOSIAN INDUSTRIES LTD. |
26/06/2009 |
| 205/2009 |
ORDER AGAINST M/S. PRAKASH NAHATA & CO., MEMBER, CSE |
26/06/2009 |
| 204/2009 |
ORDER IN THE MATTER OF PYRAMID SAIMIRA THEATRE LTD. |
26/06/2009 |
| 203/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY KETAN SHAH & CO., MEMBER, VSE |
25/06/2009 |
| 201/2009 |
ORDER IN THE MATTER OF JERMYN CAPITAL LLC |
23/06/2009 |
| 200/2009 |
ORDER IN THE MATTER OF KARUNA CABLES LTD. |
23/06/2009 |
| 199/2009 |
ORDER AGAINST KARUNA CABLES LTD., MR. MAHENDRA C. SHAH, CEETEE TRADING AND LEASING PRIVATE LTD., MR. SANJAY B. SHAH IN THE MATTER OF KARUNA CABLES LTD. |
23/06/2009 |
| 198/2009 |
CONSENT ORDER IN THE CASE OF RAJESH JHAVERI STOCK BROKERS PVT. LTD. IN THE MATTER OF MONALISA INFOTECH LTD.
|
23/06/2009 |
| 197/2009 |
CONSENT ORDER IN THE MATTER OF M/S. SHIVALIK RASAYAN LIMITED |
23/06/2009 |
| 196/2009 |
CONSENT ORDER IN THE CASE OF SHRI SATISH R. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATION LTD. |
22/06/2009 |
| 195/2009 |
SEBI REJECTS THE EXEMPTION REQUEST OF M/S FUTURISTICS GARMENTS PRIVATE LIMITED (ACQUIRER) FOR THE PROPOSED ACQUISITION OF VOTING RIGHTS IN M/S. SURYA PHARMACEUTICALS LIMITED (TARGET COMPANY) |
19/06/2009 |
| 194/2009 |
CONSENT ORDER FOR SHRI NRUPESH C SHAH IN THE MATTER OF OASIS MEDIA MATRIX LTD. |
19/06/2009 |
| 190/2009 |
CONSENT ORDER IN THE MATTER OF UNIVERSAL PRINT SYSTEMS LIMITED |
17/06/2009 |
| 189/2009 |
CONSENT ORDER FOR NIRMAL BANG SECURITIES PVT. LTD. IN THE MATTER OF SUN INFOWAYS LTD. |
17/06/2009 |
| 188/2009 |
CONSENT ORDERS FOR SHRI ASHOK BHARADIA AND SHRI YASH GOLECHA IN THE MATTER OF MAZDA FABRICS AND PROCESSORS LIMITED |
17/06/2009 |
| 186/2009 |
ORDER AGAINST M/S. SANJAY CAPITAL SERVICES PVT. LTD., MEMBER, DSE
|
10/06/2009 |
| 185/2009 |
ORDER IN THE MATTER OF RTS POWER CORPORATION LIMITED
|
10/06/2009 |
| 183/2009 |
ORDER AGAINST MR. ATIN DAS, MRS. BANI DAS, MR. SUDHIR RANJAN DAS AND MRS. BIVA RANI DAS
|
08/06/2009 |
| 182/2009 |
INTERIM ORDER AGAINST 26 ENTITIES IN THE MATTER OF REPEATED DEALINGS BY CONNECTED CLIENTS |
05/06/2009 |
| 181/2009 |
ORDER IN THE MATTER OF RELIANCE MUTUAL FUND AND RELIANCE CAPITAL ASSET MANAGEMENT LIMITED |
04/06/2009 |
| 180/2009 |
CONSENT ORDER IN THE MATTER OF M/S. B.R. JALAN SECURITIES PRIVATE LIMITED |
04/06/2009 |
| 179/2009 |
ORDER IN THE MATTER OF M/S. INDIABULLS SECURITIES LTD.
|
04/06/2009 |
| 178/2009 |
ORDER AGAINST M/S. S. K. JHUNJHUNWALA, MEMBER, CSE |
03/06/2009 |
| 177/2009 |
ORDER AGAINST M/S. BALLABH DASS DAGA, MEMBER, CSE |
03/06/2009 |
| 176/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY RAJESH JHAVERI STOCK BROKERS PVT. LTD. IN THE MATTER OF IRREGULARITIES RELATING TO IPOS |
03/06/2009 |
| 175/2009 |
CONSENT ORDER ON THE APPLICATION OF M/S. PAWANKUMAR PARMESHWARLAL IN THE MATTER OF M/S. V. B. DESAI FINANCIAL SERVICES LTD.
|
03/06/2009 |
| 174/2009 |
ORDER AGAINST M/S. HACIENDA INVESTMENTS PVT. LTD. IN THE MATTER OF SHIRPUR GOLD REFINERY LTD.
|
02/06/2009 |
| 173/2009 |
ORDER IN THE MATTER OF NON-COMPLIANCE OF SEBI ORDER DATED APRIL 23, 2009 IN THE MATTER OF PYRAMID SAIMIRA THEATRE LTD., BY ANUGRAH STOCK & BROKING PVT. LTD., MEMBER, BSE AND NSE |
01/06/2009 |
| 172/2009 |
INTERIM ORDER AGAINST DIPAK PATEL (PORTFOLIO MANAGER OF PASSPORT INDIA INVESTMENT (MAURITIUS) LIMITED) AND CONNECTED ENTITIES ON ACCOUNT OF PRIMA FACIE FRONT RUNNING TRADES |
26/05/2009 |
| 171/2009 |
ORDER IN THE MATTER OF THE UNITED WESTERN BANK LTD. (SINCE AMALGAMATED WITH IDBI BANK LTD.)
|
26/05/2009 |
| 169/2009 |
ORDER AGAINST ANUGRAH STOCK & BROKING PVT. LTD., MEMBER, BSE AND NSE |
22/05/2009 |
| 166/2009 |
CONSENT ORDER IN THE MATTER OF INDIA CARBON LIMITED |
21/05/2009 |
| 165/2009 |
CONSENT ORDER ON AN APPLICATION SUBMITTED BY M/S. S.L. GUPTA & CO., MEMBER, DSE
|
21/05/2009 |
| 164/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY KUBER FINSTOCK PRIVATE LIMITED IN THE MATTER OF AXEL POLYMERS LIMITED |
19/05/2009 |
| 160/2009 |
CONSENT ORDER IN THE MATTER OF SJ CORPORATION LIMITED |
15/05/2009 |
| 158/2009 |
CONSENT ORDER IN THE MATTER OF M/S. KUVAM INTERNATIONAL FASHIONS LIMITED |
14/05/2009 |
| 157/2009 |
CONSENT ORDER IN THE MATTER OF M/S. ARCH PHARMALABS LIMITED |
14/05/2009 |
| 156/2009 |
ORDER AGAINST MR. NETANAND BHAMBU, NETANAND SURAJRAM BHAMBU-HUF, ANAND NETANAND CHOUDHARY-HUF, MS. VINITA CHOUDHARY AND MS. SARVANI CHOUDHARY IN THE MATTER OF IPO IRREGULARITIES |
11/05/2009 |
| 155/2009 |
CONSENT ORDER IN THE MATTER OF THE COTTANAD PLANTATIONS LIMITED |
07/05/2009 |
| 153/2009 |
ORDER AGAINST M/S. N. M. LOHIA & CO., IN THE MATTER OF M/S. TOPLIGHT COMMERCIAL LTD.
|
06/05/2009 |
| 152/2009 |
ORDER AGAINST M/S. ISHITA INVESTMENTS AND ITS PROPRIETOR MR. ASHISH DHIRAWANI IN THE MATTER OF M/S. HITECH DRILLING SERVICES INDIA LIMITED |
05/05/2009 |
| 151/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY ACTION FINANCIAL SERVICES (INDIA) LIMITED IN THE MATTER OF DATABASE FINANCE LIMITED |
04/05/2009 |
| 150/2009 |
ORDER AGAINST M/S. KHUSHAL SECURITIES P. LTD. IN THE MATTER OF KARISHMA FLORICULTURE LTD. |
28/04/2009 |
| 149/2009 |
CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY SHRI RAJIV B. GANDHI, MS. SANDHYA R. GANDHI AND MS. AMISHI B. GANDHI IN THE MATTER OF WOCKHARDT LIMITED
|
28/04/2009 |
| 148/2009 |
ORDER AGAINST M/S. G. R. INDUSTRIES & FINANCE LTD. |
28/04/2009 |
| 147/2009 |
ORDER AGAINST SHRI NIRMAL KOTECHA, SHRI P.S. SAMINATHAN AND OTHERS IN THE MATTER OF M/S. PYRAMID SAIMIRA THEATRE LTD. |
23/04/2009 |
| 146/2009 |
ORDER AGAINST MR. MUKESH VORA AND MRS.PREETI VORA IN THE MATTER OF JIK INDUSTRIES LIMITED
|
23/04/2009 |
| 145/2009 |
ORDER AGAINST SHRI KALPESH R SHETH IN THE MATTER OF GENUS COMMUTRADE LTD. |
23/04/2009 |
| 143/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANU STOCK BROKING PVT. LTD. IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON NSE |
22/04/2009 |
| 142/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY GRAVITY (INDIA) LIMITED, SHRI RASIKLAL D. THAKKAR AND GRAVITY TEXTILES PVT. LTD. IN THE MATTER OF GRAVITY INDIA LIMITED |
22/04/2009 |
| 141/2009 |
CONSENT ORDER IN THE MATTER OF JAMIRAH TEA COMPANY LTD. |
22/04/2009 |
| 140/2009 |
CONSENT ORDER IN THE MATTER OF WESTLIFE DEVELOPMENT LIMITED |
22/04/2009 |
| 139/2009 |
CONSENT ORDER IN THE MATTER OF M/S. ABHIPRA CAPITAL LTD., MEMBER, NSE, BSE & OTCEI |
22/04/2009 |
| 138/2009 |
CONSENT ORDER IN THE MATTER OF M/S. JCL SECURITIES PVT. LTD. IN THE CASE OF M/S. SUN INFOWAYS LTD.
|
21/04/2009 |
| 137/2009 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – UMANG R. SHAH
|
21/04/2009 |
| 135/2009 |
CONSENT ORDER IN THE MATTER OF M/S. NISSAN COPPER LIMITED |
20/04/2009 |
| 134/2009 |
CONSENT ORDER IN THE MATTER OF SANJAY C. KOTHARI |
20/04/2009 |
| 133/2009 |
ORDER IN THE MATTER OF M/S. GHCL LTD. |
20/04/2009 |
| 132/2009 |
ORDER AGAINST MR. URVISH VORA IN THE MATTER OF GENUS COMMUTRADE LIMITED |
15/04/2009 |
| 130/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S ASK HOLDINGS PVT. LTD. IN THE MATTER OF RASHEL AGROTECH LIMITED
|
13/04/2009 |
| 129/2009 |
CONSENT ORDER IN THE MATTER OF CALIFORNIA SOFTWARE COMPANY LIMITED |
08/04/2009 |
| 128/2009 |
ORDER AGAINST DINESH KUMAR LODHA IN THE MATTER OF M/S. RADIANT FINANCIAL SERVICES LTD. |
08/04/2009 |
| 127/2009 |
ORDER AGAINST MR. DILIP S. PENDSE, MRS. ANURADHA S. PENDSE AND NALINI PROPERTIES PRIVATE LIMITED IN THE MATTER OF TATA FINANCE LIMITED |
02/04/2009 |
| 126/2009 |
CONSENT ORDER AGAINST THAKKAR STOCK BROKERS PVT. LTD. IN THE MATTER OF M/S. AXEL POLYMERS LTD. |
02/04/2009 |
| 125/2009 |
CONSENT ORDER AGAINST MS. MANISHA P NAIK IN THE MATTER OF M/S. AXEL POLYMERS LTD.
|
02/04/2009 |
| 124/2009 |
CONSENT ORDER IN THE MATTER OF MRS. HARSHA S JHAVERI IN THE CASE OF SAARC NET LTD. |
02/04/2009 |
| 123/2009 |
CONSENT ORDER IN THE MATTER OF PRATIK STOCK VISION PVT. LTD. IN THE CASE OF M/S. GLOBAL TELESYSTEMS LTD.
|
02/04/2009 |
| 120/2009 |
CONSENT ORDER IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE
|
01/04/2009 |
| 119/2009 |
CONSENT ORDER IN THE MATTER OF NISSAN COPPER LTD. |
01/04/2009 |
| 115/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY R. R. ISPAT LTD. AND HIRA CEMENT LTD. IN THE MATTER OF HIRA FERRO ALLOYS LTD. |
30/03/2009 |
| 114/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY HIRA INDUSTRIES LIMITED IN THE MATTER OF HIRA FERRO ALLOYS LIMITED
|
30/03/2009 |
| 113/2009 |
CONSENT ORDER IN THE MATTER OF OLYMPIC OIL INDUSTRIES LTD. |
30/03/2009 |
| 112/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MS. RIDDHI K. SHAH IN THE MATTER OF DATABASE FINANCE LIMITED |
26/03/2009 |
| 111/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MS. SUNITI N. SHAH IN THE MATTER OF DATABASE FINANCE LIMITED |
26/03/2009 |
| 110/2009 |
ORDER AGAINST MBD SECURITIES PRIVATE LIMITED IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LIMITED |
25/03/2009 |
| 108/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI MAHESH M. SHAH IN THE MATTER OF M/S. GENUS COMMUTRADE LTD. |
24/03/2009 |
| 107/2009 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI SAMIR N. SHAH IN THE MATTER OF DATABASE FINANCE LIMITED |
24/03/2009 |
| 106/2009 |
CONSENT ORDER IN RESPECT OF SHRI RAJESH NAVINCHANDRA DOSHI IN THE MATTER OF ATLANTA LTD.
|
20/03/2009 |
| 104/2009 |
CERTIFICATE OF REGISTRATION OF M/S. NEWAGE SHARES & STOCK BROKERS PRIVATE LIMITED, SUSPENDED |
16/03/2009 |
| 102/2009 |
ORDER AGAINST PIOUS OVERSEAS PRIVATE LTD., MR. N.K.AJMERA AND MR. GIRIRAJ KOTHARI IN THE MATTER OF THE DHAR TEXTILE MILLS LTD. |
12/03/2009 |
| 101/2009 |
ORDER AGAINST THE DHAR TEXTILE MILLS LTD. AND ITS DIRECTORS MR. PANKAJ JAJOO AND MR. MANISH JAJOO |
12/03/2009 |
| 100/2009 |
ORDER AGAINST SUNGROW DATASOFT PVT. LTD. AND ITS DIRECTORS |
09/03/2009 |
| 099/2009 |
CONSENT ORDER IN THE MATTER OF SHRI NARESH THAKKER AND M/S. VINAYAK INVESTMENTS IN THE MATTER OF M/S. HITECH DRILLING SERVICES INDIA LIMITED |
06/03/2009 |
| 098/2009 |
CONSENT ORDER IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON NSE
|
25/02/2009 |
| 097/2009 |
CONSENT ORDER IN THE MATTER OF SCIL VENTURES LIMITED |
25/02/2009 |
| 096/2009 |
ORDERS IN THE MATTER OF M/S. PARSOLI CORPORATION LIMITED |
24/02/2009 |
| 095/2009 |
CONSENT ORDER IN RESPECT OF SHRI VIJAY KUMAR GUPTA IN THE MATTER OF INITIAL PUBLIC OFFER OF ATLANTA LTD. |
24/02/2009 |
| 094/2009 |
CONSENT ORDER IN THE MATTER OF M/S. KEMOIL LTD. |
24/02/2009 |
| 093/2009 |
ORDER IN THE MATTER OF NISSAN COPPER LIMITED |
20/02/2009 |
| 092/2009 |
CONSENT ORDER IN THE MATTER OF SCIL VENTURES LIMITED |
20/02/2009 |
| 091/2009 |
CONSENT ORDER IN THE MATTER OF DSQ SOFTWARE LIMITED & DSQ BIOTECH LIMITED - M/S. PRABHUDAS LILLADHER PVT. LTD. |
19/02/2009 |
| 090/2009 |
CONSENT ORDER IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE
|
19/02/2009 |
| 089/2009 |
CONSENT ORDER IN THE MATTER OF THE RUBBER PRODUCTS LIMITED |
19/02/2009 |
| 088/2009 |
SEBI PASSES CONSENT ORDER IN MATTER OF IPO IRREGULARITIES – ING VYSYA BANK LIMITED
|
16/02/2009 |
| 087/2009 |
CEASE AND DESIST ORDER IN THE MATTER OF DEALING IN THE SHARES OF KOHINOOR FOODS LTD. BY TEMPTATION FOODS LTD AND ITS MANAGING DIRECTOR, MR. VINIT KUMAR |
16/02/2009 |
| 086/2009 |
CONSENT ORDER IN THE MATTER OF M/S. SAV STOCK MANAGEMENT PVT. LTD. (FORMERLY AMS STOCK MANAGEMENT PRIVATE LIMITED) IN THE CASE OF M/S. SOUNDCRAFT INDUSTRIES LIMITED |
16/02/2009 |
| 085/2009 |
ORDER IN THE MATTER OF FIRST GLOBAL STOCK BROKING LTD. |
13/02/2009 |
| 084/2009 |
ORDER IN THE MATTER OF IRREGULARITIES RELATING TO INITIAL PUBLIC OFFERINGS |
11/02/2009 |
| 083/2009 |
ORDER IN THE MATTER OF MCI SECURITIES PRIVATE LIMITED AND MANEKLAL CHUNILAL INVESTMENTS PRIVATE LIMITED |
06/02/2009 |
| 082/2009 |
ORDER IN THE MATTER OF MCI SECURITIES PRIVATE LIMITED, MANEKLAL CHUNILAL INVESTMENTS PRIVATE LIMITED AND THEIR DIRECTORS |
06/02/2009 |
| 081/2009 |
CONSENT ORDER IN THE MATTER OF COMMITMENT CAPITAL SERVICES LTD. |
06/02/2009 |
| 080/2009 |
ORDER AGAINST M/S. PORTFOLIO EQUITY SERVICES IN THE MATTER OF SUN INFOWAYS LTD.
|
05/02/2009 |
| 079/2009 |
ORDER IN THE MATTER OF FLEX INDUSTRIES LTD. |
05/02/2009 |
| 078/2009 |
CONSENT ORDER IN THE MATTER OF NAVKAR BUILDERS LIMITED |
05/02/2009 |
| 077/2009 |
CONSENT ORDER IN THE MATTER OF PRIME SECURITIES LIMITED |
05/02/2009 |
| 075/2009 |
ORDER IN THE MATTER OF M/S. SURE CAPITAL PRIVATE LIMITED |
03/02/2009 |
| 074/2009 |
ORDER IN THE MATTER OF M/S. H K FINANCE & CAPITALS LTD. |
03/02/2009 |
| 072/2009 |
ORDER AGAINST M/S. TRIUMPH INTERNATIONAL FINANCE INDIA LTD. IN THE MATTER OF M/S. DSQ BIOTECH LTD. |
22/01/2009 |
| 071/2009 |
ORDER AGAINST M/S. EUPHARMA LABORATORIES LTD. AND ITS DIRECTORS IN THE MATTER OF EUPHARMA LABORATORIES LTD. |
22/01/2009 |
| 070/2009 |
ORDER AGAINST M/S. SHRI PARSHWA FINANCE IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD.
|
22/01/2009 |
| 068/2009 |
ORDER AGAINST M/S. RAVI VISHNU SECURITIES LTD. IN THE MATTER OF ALFAVISION OVERSEAS (INDIA) LTD. |
22/01/2009 |
| 067/2009 |
ORDER AGAINST M/S. SHARE PLAZA, SUB BROKER |
22/01/2009 |
| 066/2009 |
ORDER AGAINST M/S. SANCHIT FINANCIAL AND MANAGEMENT SERVICES LTD., MEMBER, NSE |
22/01/2009 |
| 065/2009 |
ORDER AGAINST M/S. COMPETENT PROFESSIONAL LTD., SUB BROKER |
22/01/2009 |
| 064/2009 |
ORDER IN THE MATTER OF M/S. TROPICAL SECURITIES & INVESTMENTS PRIVATE LIMITED IN THE SCRIP OF M/S. DCM SHRIRAM CONSOLIDATED LIMITED |
22/01/2009 |
| 063/2009 |
ORDER IN THE MATTER OF SAMTEX FASHIONS LIMITED |
22/01/2009 |
| 062/2009 |
ORDER IN THE MATTER OF DATABASE FINANCE LIMITED |
22/01/2009 |
| 061/2009 |
ORDERS IN THE MATTER OF DATABASE FINANCE LIMITED |
22/01/2009 |
| 059/2009 |
ORDERS IN THE MATTER OF M/S. EIDER INFOTECH LTD. |
22/01/2009 |
| 057/2009 |
ORDER AGAINST SHRI ANIRUDH SETHI, SHRI KAMAL DALAL, SHRI AJAY GUPTA AND M/S. CHEHAR SECURITIES PVT. LTD. IN THE MATTER OF M/S. VALUENOTES.COM
|
21/01/2009 |
| 055/2009 |
ORDER AGAINST SHRI MAHENDRA A. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD.
|
21/01/2009 |
| 053/2009 |
ORDER AGAINST MS. PRITI DALAL IN THE MATTER OF M/S. SINGER (INDIA) LTD. |
21/01/2009 |
| 052/2009 |
ORDER AGAINST SHRI VIPUL BHAGWANDAS SHAH (PARTNER, ERSTWHILE BHAGWANDAS BHOGILAL & CO.) IN THE MATTER OF M/S. GUJARAT FISCON LIMITED
|
21/01/2009 |
| 050/2009 |
ORDERS IN THE MATTER OF GRANULES INDIA LTD. |
21/01/2009 |
| 048/2009 |
ORDER IN THE MATTER OF M/S. DSQ BIOTECH LTD. |
21/01/2009 |
| 047/2009 |
ORDER AGAINST M/S. EQUISEARCH BROKING PVT LTD., MEMBER, BSE |
20/01/2009 |
| 046/2009 |
ORDER AGAINST M/S. PIVOTAL STOXARE LIMITED IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LTD.
|
20/01/2009 |
| 045/2009 |
ORDER AGAINST M/S. P.P.CHOUDHARY - HUF, M/S. P.L. CHOUDHARY & CO, M/S. PAWAN KUMAR CHOUDHARY - HUF, MRS. SABITARIDEVI CHOUDHARY, SMT. SARITA CHOUDHARY IN THE MATTER OF M/S. JAGSONPAL PHARMACEUTICALS LTD.
|
20/01/2009 |
| 044/2009 |
ORDER AGAINST M/S. V & U SECURITIES PVT. LTD., MEMBER, ASE |
20/01/2009 |
| 043/2009 |
ORDER AGAINST M/S. VIRENDRA SINGH BHANDARI JR., SUB BROKER AFILIATED TO M/S. S S KANTILAL ISHWARLAL SHAH SECURIITIES PVT. LTD. IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LIMITED
|
20/01/2009 |
| 042/2009 |
ORDER AGAINST M/S. DHANLAXMI COTEX LTD. IN THE MATTER OF M/S. SOUNDCRAFT INDUSTRIES LTD.
|
20/01/2009 |
| 041/2009 |
ORDER AGAINST M/S. CARDIOID SECURITIES PVT. LTD., SHRI PARIMAL BHAGVATILAL BHALJA AND SHRI ABHAYRAJ SHUKLA IN THE MATTER OF SARITA SOFTWARE & INDUSTRIES LTD. |
20/01/2009 |
| 040/2009 |
ORDER AGAINST SHRI S K CHADHA, MANAGING DIRECTOR, M/S. KMF LTD. IN THE MATTER OF ASHOKA REFINERIES LTD. |
20/01/2009 |
| 039/2009 |
ORDER AGAINST M/S. ANANYA TRADERS PVT. LTD. AND ITS DIRECTORS SHRI S.DUTTA ROY AND SHRI S SENGUPTA |
20/01/2009 |
| 038/2009 |
ORDER AGAINST M/S. KHANDWALA FINSTOCK PVT. LTD., MEMBER, ASE |
20/01/2009 |
| 037/2009 |
ORDER AGAINST M/S. SWADHA SECURITIES PVT. LTD., MEMBER, CALCUTTA STOCK EXCHANGE IN THE MATTER OF AKSHAY FISCAL SERVICES LTD., ASHIKA CREDIT CAPITAL LTD. AND SHARADRAJ TRADE FINANCE LTD. |
19/01/2009 |
| 035/2009 |
ORDERS AGAINST M/S. MUKESH DOKANIA & CO. AND M/S. DINESH KUMAR MODI & CO., MEMBERS, CALCUTTA STOCK EXCHANGE IN THE MATTER OF M/S. AKSHAY FISCAL SERVICES LTD. AND ASHIKA CREDIT CAPITAL LTD. |
19/01/2009 |
| 033/2009 |
ORDERS AGAINST Y.G.RAJARAM, SUBECHA SECURITIES PVT. LTD. , M/S. LATIN MANHARLAL SECURITIES PVT. LTD., VIJAY GROWTH FINANCIAL SERVICES LTD., SHRI NARENDRA C SHAH , KAKANI SECURITIES LTD. AND PADMAVATHI CONSULTANCY |
19/01/2009 |
| 032/2009 |
ORDER AGAINST SHRI SURESH BAFNA IN THE MATTER OF MAZDA FABRICS AND PROCESSORS LIMITED |
19/01/2009 |
| 031/2009 |
ORDERS AGAINST NARAYAN SECURITIES PVT. LTD. AND CREDENTIAL STOCK BROKERS LTD. IN THE MATTER OF VATSA MUSIC LTD.
|
19/01/2009 |
| 030/2009 |
ORDER AGAINST M/S. MIVIDHA INVESTMENTS PVT. LTD. IN THE MATTER OF AFTEK INFOSYS LTD.
|
19/01/2009 |
| 029/2009 |
ORDER IN THE MATTER OF ACQUISITION OF SHARES OF SCENARIO MEDIA LTD. BY SCENARIO COMMUNICATION LTD. THROUGH PREFERENTIAL ALLOTMENT |
19/01/2009 |
| 028/2009 |
ORDER AGAINST M/S. EXV FINVEST PVT. LTD. AND ITS DIRECTORS SHRI S.N.SINGH AND SHRI S.G.DHANUKA IN THE MATTER OF MUNGA HOLDINGS LIMITED |
16/01/2009 |
| 027/2009 |
ORDER AGAINST MASAT TEXURISING AND TWISTING PRIVATE LTD. IN THE MATTER OF IPO INVESTIGATIONS |
15/01/2009 |
| 026/2009 |
ORDER AGAINST SREE GANESH ENTERPRISES, SUB-BROKER, IN THE MATTER OF ALANG INDUSTRIAL GASES LIMITED
|
15/01/2009 |
| 025/2009 |
ORDERS AGAINST SHRI PARSHWA FINANCE AND M/S. NOKIA FINANCE INTERNATIONAL PVT. LTD. IN THE MATTER OF ACCURATE EXPORTS LTD. |
15/01/2009 |
| 024/2009 |
ORDER AGAINST PRABHAT & CO. AND OTHERS IN THE MATTER OF VATSA MUSIC LTD. |
15/01/2009 |
| 022/2009 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – JHAVERI SECURITIES LIMITED
|
15/01/2009 |
| 021/2009 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – HDFC BANK LIMITED
|
15/01/2009 |
| 020/2009 |
ORDERS AGAINST SHRI SANJIV PRAVINCHANDRA SHAH AND CLASSIC CONSULTANCY IN THE MATTER OF MONALISA INFOTECH LTD.
|
13/01/2009 |
| 019/2009 |
ORDER AGAINST M/S. SHARAN FINCAP LTD., MEMBER, LSE IN THE MATTER OF KARISHMA FLORICULTURE LTD. |
13/01/2009 |
| 018/2009 |
ORDER AGAINST WEBSITY INFOSYS LTD. AND OTHERS |
13/01/2009 |
| 017/2009 |
ORDER AGAINST M/S. C.R. KULKARNI IN THE MATTER OF M/S. HOME TRADE LTD. |
12/01/2009 |
| 016/2009 |
CONSENT ORDER AGAINST M/S. GSB CAPITAL MARKETS LTD., MEMBER, BSE |
12/01/2009 |
| 014/2009 |
ORDER AGAINST M/S. ACTIVE FINSTOCK PVT. LTD., MEMBER, BSE |
09/01/2009 |
| 013/2009 |
CONSENT ORDER AGAINST RUPESH V SHAH IN MATTER OF IPO IRREGULARITIES
|
09/01/2009 |
| 012/2009 |
SEBI ORDERS INVESTIGATION IN THE MATTER OF SATYAM COMPUTER SERVICES LTD. |
07/01/2009 |
| 011/2009 |
CONSENT ORDERS IN THE MATTER OF THOMAS COOK (INDIA) LTD. |
07/01/2009 |
| 010/2009 |
ORDER AGAINST KB CAPITAL MARKETS PRIVATE LIMITED, PORTFOLIO MANAGER |
06/01/2009 |
| 008/2009 |
CONSENT ORDER AGAINST MS. RAMILABEN S. PATEL, MS. HEMA PARESH PATEL, SHRI PARESH PATEL, SHRI RAJESHKUMAR V. PATEL AND MS. KIRTIBEN R. PATEL IN THE MATTER OF GENUS COMMUTRADE LIMITED |
02/01/2009 |
| 007/2009 |
CONSENT ORDER AGAINST SHRI VISHAL S. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD.
|
02/01/2009 |
| 006/2009 |
CONSENT ORDER AGAINST SHRI SHETAL S. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD. |
02/01/2009 |
| 005/2009 |
CONSENT ORDER AGAINST MS. JYOTSNA S. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD. |
02/01/2009 |
| 004/2009 |
CONSENT ORDER AGAINST M/S. VENTURA SECURITIES LTD. IN THE MATTER OF M/S. JAGSONPAL PHARMACEUTICALS LTD.
|
02/01/2009 |
| 003/2009 |
CONSENT ORDER AGAINST M/S. SYSTEMATIX SHARES & STOCKS (I) LTD. (FORMERLY SOUTHERN SHARES AND STOCKS LTD.) IN THE MATTER OF M/S. GRANULES INDIA LTD.
|
02/01/2009 |
| 001/2009 |
ORDERS AGAINST OPEE STOCK-LINK LTD., MR. ASHOK K. BAGRECHA AND MR. DEEPAK K. SHANTILAL JAIN IN THE MATTER OF IPO INVESTIGATIONS
|
02/01/2009 |
